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1.
8:00 a.m. - New Board Member Orientation- President Alan Donhoff, Vice-President Boyd Randolph, Commissioner and specific executive staff
2.
9:30 a.m. Executive Committee - Alan Donhoff, Chairperson; Carrell Boyd, Ozz Jackson, Gene Norris, Boyd Randolph, Kelley Ransdell, Stan Steidel, David Weedman
2.1.
Current Operations and Investigations
2.2.
Discuss penalty for ejected student-athletes and coaches
2.3.
Discussion of 2011 KHSAA Soccer Referee Camp Evaluation
2.4.
Discuss Possible Board Policy - KHSAA regular season and postseason play at establishments that sell liquor
2.5.
Requests for Waiver of Bylaw 13 - Approve Programs By Board of Control
2.5.1.
St. Francis High School
2.5.2.
Trinity (Louisville)
2.5.3.
Franklin County/Western Hills/Frankfort
3.
10:15 a.m. - Ad Hoc Emerging Sports Implementation Committee - Boyd Randolph, Chairperson; Bill Beasley, Carrell Boyd, Ron Dawn, Dana Guyer, Alan Donhoff, Ozz Jackson, Lea Prewitt, Steve Riley
3.1.
Followup Survey - Lacrosse
3.2.
Review Status of Fishing Tournament Discussions
3.3.
Review Status of Archery Implementation
3.4.
Discuss Formation of Organizational Committee for Spirit Competition
3.5.
Bowling Discussion, Status Thus Far
4.
11:00 a.m. - Full Board of Control Meeting
4.1.
Call to Order - President Alan Donhoff
4.2.
Reflection – Anita Burnette
4.3.
Pledge of Allegiance – Art Davis
4.4.
Review Consent Agenda for Consideration and Approval
4.5.
Closed Session to Review Legal Matters (**)
4.6.
Committee Report from the Ad Hoc Emerging Sports Implementation Committee (A)
4.7.
Committee Report from the Executive Committee (A)
4.7.1.
Discussion of Online vs. InPerson Coach Education Class
4.7.2.
Discussion of fall-back policy, district reduces to two teams
4.7.3.
Discuss Possible Alteration of Championship Trophies
4.7.4.
EBONITE Commitment as Title Sponsor for Bowling
4.7.5.
Consider re-scheduling of November 17 meeting to November 15
4.8.
Approval of Contract Revisions for Commissioner from July meeting
4.9.
Reports of Business (single motion to approve the reports)
4.9.1.
Volleyball Referee Camp Reconcile
4.9.2.
Soccer Referee Camp Reconcile
4.9.3.
iHigh 2010-2011 Webcasting Financial Report
4.9.4.
iHigh 2011 External Corporate Final Report
4.9.5.
NASO Meeting Report
4.9.6.
NFHS Summer Meeting Report
4.10.
Consent Agenda (single consent vote to accept all)
4.10.1.
Approve Minutes of the July, 2011 Regular Meeting
4.10.2.
Transfers Report, July 1 to August 31, 2011 (W)
4.10.3.
Board Budget Status Report through August 31, 2011
4.10.4.
HB 327 Coaches to date (W)
4.10.5.
NFHS Coaching Education Program Report (W)
4.10.6.
Other Eligibility Rulings including fines and Penalties, July 1, 2011 Through August 31, 2011 (W)
4.10.7.
Approval of Auto Lease Disposal, Replacement Purchase
4.11.
Correspondence
4.12.
For the good of the Order
4.12.1.
Executive Staff Review of Operations
4.12.2.
Around the table
4.13.
Adjourn
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